ABSOLUTE SYSTEMS LTD
Company number 06513366 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 16 Mar 2026 | Confirmation statement made on 2026-02-26 with updates · 5 pages | View document |
| 11 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-11 · 3 pages | View document |
| 2 Mar 2026 | Appointment of Trudy Marie Baker as a director on 2026-02-28 · 2 pages | View document |
| 2 Mar 2026 | Current accounting period extended from 2026-02-28 to 2026-03-31 · 1 page | View document |
| 28 Nov 2025 | Micro company accounts made up to 2025-02-28 · 2 pages | View document |
| 18 Mar 2025 | Confirmation statement made on 2025-02-26 with no updates · 3 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 30 Dec 2024 | Micro company accounts made up to 2024-02-28 · 2 pages | View document |
| 26 Apr 2024 | Micro company accounts made up to 2023-02-28 · 2 pages | View document |
| 28 Mar 2024 | Confirmation statement made on 2024-02-26 with no updates · 3 pages | View document |
| 28 Feb 2024 | Annual accounts for the year ending 28 February 2024 | View accounts |
| 27 Jan 2024 | Previous accounting period shortened from 2023-03-28 to 2023-02-28 · 1 page | View document |
| 22 Dec 2023 | Previous accounting period shortened from 2023-03-29 to 2023-03-28 · 1 page | View document |
| 21 Jul 2023 | Micro company accounts made up to 2022-03-31 · 2 pages | View document |
| 23 Mar 2023 | Previous accounting period shortened from 2022-03-30 to 2022-03-29 · 1 page | View document |
| 22 Mar 2023 | Confirmation statement made on 2023-02-26 with no updates · 3 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 23 Dec 2022 | Previous accounting period shortened from 2022-03-31 to 2022-03-30 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 3 Jul 2020 | DISS40 (DISS40(SOAD)) | View document |
| 2 Jul 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS TRUDY MARIE BAKER / 02/07/2020 | View document |
| 2 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR PETER ANDREW BAKER / 02/07/2020 | View document |
| 2 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR PETER ANDREW BAKER / 02/07/2020 | View document |
| 2 Jul 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES | View document |
| 2 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW BAKER / 02/07/2020 | View document |
| 15 Apr 2020 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 3 Mar 2020 | FIRST GAZETTE | View document |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES | View document |
| 9 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | REGISTERED OFFICE CHANGED ON 30/11/2018 FROM 78A BROADWAY WALKDEN WORSLEY MANCHESTER M28 7FF | View document |
| 8 Mar 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES | View document |
| 8 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | View document |
| 11 Jan 2017 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 23 Mar 2016 | Annual return made up to 26 February 2016 with full list of shareholders | View document |
| 10 Jan 2016 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 3 Mar 2015 | Annual return made up to 26 February 2015 with full list of shareholders | View document |
| 14 Jan 2015 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 3 Mar 2014 | Annual return made up to 26 February 2014 with full list of shareholders | View document |
| 6 Jan 2014 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2013 | Annual return made up to 26 February 2013 with full list of shareholders | View document |
| 9 Jan 2013 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 26 Mar 2012 | Annual return made up to 26 February 2012 with full list of shareholders | View document |
| 6 Jan 2012 | 31/03/11 TOTAL EXEMPTION FULL · 9 pages | View document |
| 24 Mar 2011 | Annual return made up to 26 February 2011 with full list of shareholders · 4 pages | View document |
| 7 Jan 2011 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 24 Mar 2010 | Annual return made up to 26 February 2010 with full list of shareholders | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW BAKER / 01/10/2009 | View document |
| 3 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 5 May 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | View document |
| 13 Mar 2008 | ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 31/03/2009 | View document |
| 26 Feb 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |